THE 1962 LAKEFIELD COMPANY LIMITED

THE 1962 LAKEFIELD COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE 1962 LAKEFIELD COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08135973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE 1962 LAKEFIELD COMPANY LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is THE 1962 LAKEFIELD COMPANY LIMITED located?

    Registered Office Address
    Unit 23 Bowers Mill
    Branch Road Barkisland
    HX4 0AD Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE 1962 LAKEFIELD COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASENDIA NORTH LTDJul 10, 2012Jul 10, 2012

    What are the latest accounts for THE 1962 LAKEFIELD COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for THE 1962 LAKEFIELD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2014

    Statement of capital on Aug 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Certificate of change of name

    Company name changed asendia north LTD\certificate issued on 26/09/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2013

    Change company name resolution on Sep 23, 2013

    RES15
    change-of-nameSep 26, 2013

    Change of name by resolution

    NM01

    Annual return made up to Jul 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE 1962 LAKEFIELD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIGAN, John Mark
    Bowers Mill
    Branch Road Barkisland
    HX4 0AD Halifax
    Unit 23
    West Yorkshire
    England
    Secretary
    Bowers Mill
    Branch Road Barkisland
    HX4 0AD Halifax
    Unit 23
    West Yorkshire
    England
    170496930001
    BRODIGAN, John Mark
    Bowers Mill
    Branch Road Barkisland
    HX4 0AD Halifax
    Unit 23
    West Yorkshire
    England
    Director
    Bowers Mill
    Branch Road Barkisland
    HX4 0AD Halifax
    Unit 23
    West Yorkshire
    England
    EnglandBritishFinance Director49463190002
    HALL, Nicholas John
    Bowers Mill
    Branch Road Barkisland
    HX4 0AD Halifax
    Unit 23
    West Yorkshire
    England
    Director
    Bowers Mill
    Branch Road Barkisland
    HX4 0AD Halifax
    Unit 23
    West Yorkshire
    England
    EnglandBritishSales Director25037880002

    Who are the persons with significant control of THE 1962 LAKEFIELD COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mark Brodigan
    Bowers Mill
    Branch Road Barkisland
    HX4 0AD Halifax
    Unit 23
    West Yorkshire
    Jul 10, 2016
    Bowers Mill
    Branch Road Barkisland
    HX4 0AD Halifax
    Unit 23
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas John Hall
    Bowers Mill
    Branch Road Barkisland
    HX4 0AD Halifax
    Unit 23
    West Yorkshire
    Jul 10, 2016
    Bowers Mill
    Branch Road Barkisland
    HX4 0AD Halifax
    Unit 23
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0